|
|
|||
|
Is this fraud? How does it work?
Subject: CONTACT THE WORLD COURIER SERVICE VIA E-MAIL AND HAVE YOUR PACKAGE From: MR.GILBERT MOORE <bertmore@yahoo.fr> Attention, I have Paid for the delivery fee of your Cheque Draft.but the manager of Financial Trust Bank Plc, Benin. told me that before the check will get to you that it will expire.So i told him to cash $800,000.00 all the necessary arrangements of delivering the $800,000.00 in cash was made with world courier service (W.C.S.). Below is the needed informations to enable them deliver your fund to you immediately. the only fee you have to pay is $850 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel IS consist total sum of $800.000.00 belong to you be rest assured that all other fees have been paid by me,just ask them to give you theri western union information where you can send them the $850 only. (W.C.S.) MR.GILBERT MOORE EMAIL(worldcourierservice229@yahoo.fr) 1.YOUR FULL NAME: 2.YOUR HOME ADDRESS: 3.YOUR CURRENT HOME TELEPHONE NUMBER: 4.YOUR CURRENT OFFICE TELEPHONE: 5.A COPY OF YOUR PICTURE 6.COUNTRY: 7.SEX: 8.AGE: 9.MARITAL STATUS: 10.COMPANY REGISTRATION #9895 11.SERIAL #1256784356 Please make sure you send this needed info to the World Courier Service Company,MR.GILBERT MOORE with the address given to you. NOTE o not let them know the contents of the Box. I registered it as a Box of family valuable belongs. They don't know that it contents fund. this is to avoid them delaying with the Box. don't let them to know that is money that is in that Box. I am waiting for your urgent response. Thanks and Remain Blessed. YOURS SINCERLY, MR.GILBERT MOORE |
![]() |
| Thread Tools | Search this Thread |
| Display Modes | |
|
|
|
Scams to Watch for
2nd Mortgage Scam A Jerk Rich Scam Action Cleanse Dual Scam Alexander Estate John Real Scam ATM Scams Billy Briggs Home Scam Type BurnLounge Scam Carlton Sheets Scam Dallas Puppy Scam Debt Elimination Scams Ebay Scam Emails Scams Gift Card Scam Greatest Vitamin in the World Scam Internet Scams Investools Scam IRS Email Scam Is ACN a Scam |
Scam Reports (cont)
Is Arbonne a Scam Is Direct Buy a Scam Is John Beck a Scammer Costal Vacation Scam Global Travel International Scam Liberty League International Scam Nouveau Tech Society Scam Primerica Scam Quixtar Scam Team National Scam Toppik Scam World Financial Group Scam YTB Scam Agel Scam Apple Diet Patch Scam Is USA Voice a Scam |
Scam Reports (cont)
Is XanGo a Scam Jury Duty Scam Kevin Trudeau Scam Lottery Scams Monavie Scam Mystery Shopper Scams National Honor Roll: Scam PayPal Scams Poetry Scams Pre-paid Legal Russian Bride Scams Second Mortgage Scam The Energy Scam Stream Vector Marketing Scam West Coast Wellness Scam Work From Home Scams World Leadership Group Scam |
Types of Fraud
Fraud Alerts Credit Card Application Fraud Investment Fraud IV Investment Fraud Part I Investment Fraud Part II Investment Fraud Part III Medicare Fraud Mail Fraud Tax Fraud Protecting Yourself from Fraud Identity Fraud Protection What is Online Credit Card Fraud Preventing Online Credit Card Fraud |
Reporting Fraud
Consumer Report Rights Consumer Reporting Agency Block Preventing Credit Card Fraud Reporting Credit Card Fraud Reporting Tax Fraud in the U.S. Victims Rights Identity Theft Victims Rights 419 Legal Blog
Blog RSS Feed About 419 Legal |
| Find Lawyers | ||||
|
Appeal Lawyers Insurance Lawyers Bankruptcy Lawyers Business Law Civil Attorneys |
Banking Attorneys Contract Lawyers Criminal Lawyers Discrimination Attorneys Family Lawyers |
DUI Lawyers Lawyers for Seniors Employment Attorneys Environmental Attorneys Immigration Lawyers |
Malpractice Lawyers Patent Attorneys Personal Injury Lawyers Property Law Social Security Lawyers |
Trial lawyers Estate Law Workers Comp Attorneys Legal Counsel Legal Services |